It’s breaking, iX Global top earner Viraj Patil has been arrested in India. Reportedly, the news of Viraj Patil’s arrest surfaced after he landed in Mumbai for not taking part in a fancy Christmas celebration and New Year’s party in Dubai. His flight landed at Chhatrapati Shivaji Maharaj International Airport on Sunday, December 24, 2023, in the night. Since it was announced and confirmed that Viraj Patil has been arrested, this news has been making headlines and leaving people curious to unfold more details of it. Do you know what are the charges against Viraj Patil? If not, this article will serve you a lot. Stick with this page and continue reading this article. Swipe down the page.
ED Arrests Viraj Patil In Mumbai, What Are The Charges Against iX Global Viraj Patil?
Nowadays Viraj Patil has been in the news headlines but not for good causes. Although he is a business tycoon he is creating a buzz due to his arrest news. He is a well-known personality within the network marketing and direct selling industry. He was born on May 23, 1993, in Mumbai, Maharashtra. Viraj Patil grew up in a middle-class family. Reports have suggested that Viraj Patil’s mother is a housewife and his father is a government employee.
According to the reports, the top earner of iX Global left Dubai skipping Christmas and New York celebrations, and landed at Mumbai’s Chhatrapati Shivaji Maharaj International Airport on Sunday, December 24, 2023. But ED welcomed him with handcuffs. He was arrested in connection with a fraud case. Yes, you heard it right iX Global Viraj Patil is one of the 13 suspects wanted in iX Global fraud charges. An investigation in the fraud case, against iX Global was started by ED last year. Viraj Patil’s arrest news came after Rohit Pandey, Prasenjit Das, Arvind Pandey, and Sailesh Pandey were arrested, all were allegedly tied to money laundering.
On December 25, 2023, TV Bangla reported that the Enforcement Directorate took Viraj Patil to Kolkata. At least $25 million in stolen investor funds are allegedly laundered via iX Global and TP Global FX, according to Indian police. Before Viraj’s arrest, the other accused were arrested in October. An arrest warrant against Joe Martinez, the CEO of iX Global. He is a citizen of the US. In August 2023, The SEC lodged a fraud cause against Martinez and iX Global to claim security fraud of at least $49 million. Stay tuned to this website.